FINANCIAL SCAM
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Bayviewbrokers.com
Unauthorised Firm Details Name: BayView BrokersWebsite: bayviewbrokers.com BayView Brokers Review – Strong Warning Signs BayView Brokers markets itself as a CFD/forex trading platform with low spreads, no commissions, and access to MetaTrader 5. They advertise high leverage (up to 1:500), multiple account tiers, and a global presence. For traders looking to dive into aggressive conditions, on the surface it might…
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Paradtrade.com
Unauthorised Firm Details Name: ParadtradeWebsite: paradtrade.com Paradtrade Review – Many Warning Signs, Very Risky Paradtrade promotes itself as a full-service broker offering access to forex, commodities, indices, stocks, ETFs, and cryptocurrencies. It promises high leverage (up to 1:1000), multiple account types, bonuses, trading signals, and fast trades. All this sounds appealing, particularly for new traders looking for big returns. But…
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Pentoventures.com
Unauthorised Firm Details Name: PentoventuresWebsite: pentoventures.com Pentoventures Review – Likely Scam Broker Pentoventures claims to be a premium forex/CFD broker offering multiple account tiers, high-leverage trading, educational resources, webinars, and large optional bonuses. It markets itself as having UK-based contact numbers and a London address, aiming to appear safe and professional. However, a deeper look shows serious concerns: The broker…
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Investment-pte.com
Unauthorised Firm Details Name: Performance Investment PTE LtdWebsite: investment-pte.com / investment-pte.org Investment-PTE Review – High Risk, Big Red Flags Investment-PTE promotes itself as a global trading and investment platform offering access to multiple asset classes, claiming regulation and legitimacy. It presents itself with polished design, multiple languages, promotional promises of high returns, and a fast-response trading interface. At first glance…
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Altreserve.com
Unauthorised Firm Details Name: AltreserveWebsite: altreserve.net Altreserve Review – High Risk, Many Red Flags Altreserve purports to offer trading in CFDs, cryptocurrencies, commodities, and stocks with a “revolutionary” web and mobile-friendly platform. The broker promises fast execution, advanced analytical tools, and a global market presence. It claims to support over 200 assets and positions itself as ambitious and premium. But…
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barlengroup.com
Unauthorised Firm Details Name: Barlen GroupWebsite: barlengroup.com Barlen Group Review – Proceed with Extreme Caution Barlen Group markets itself as a full-service trading provider: a sleek web trading platform, access to CFDs and crypto, market tools, and an investment environment suitable for both beginners and experienced traders. The site presents polished marketing language and promises professional account management and advanced…
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Summitcapitalmarkets.com
Unauthorised Firm Details Name: Summit Capital MarketsWebsite: summitcapitalmarkets.com Main Article Summit Capital Markets claims to be a global CFD/Forex broker promising easy-to-use platforms, “transparent fees,” support 24/5, and hundreds of thousands of clients. It markets itself as a way for anyone to trade forex, crypto, commodities, and indices with high security and modern tools. On the surface, these are attractive…
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Zenit.world
Unauthorised Firm Details Name: Zenit WorldWebsite: zenit.world Zenit World promotes itself as a centralized cryptocurrency exchange that also offers derivatives, CFDs, staking, copy trading, and asset swaps. The platform advertises a MISA (Mwali International Services Authority) license, a low entry barrier, and claims of advanced tools. At first glance, it positions itself as a hybrid between a crypto exchange and…
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effectatrade.com
Unauthorised Firm Details Name: EffectaTradeWebsite: effectatrade.com EffectaTrade Review – Risky Broker or Scam? EffectaTrade presents itself as a Forex/CFD broker that offers fast execution, modern trading platforms (web, desktop, mobile), different account tiers, and “competitive” spreads. But nearly everything about it points to this being a fraudulent or pseudo-broker rather than a legitimate one. Lack of Licensing / Registration: There…
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limancapital.com
Unauthorised Firm Details Name: Liman CapitalWebsite: limancapital.com / limancapital.net Liman Capital Review – Risky Broker or Scam? Liman Capital claims to be a Forex/CFD broker offering services with attractive account tiers, high leverage, bonus offers, and promises of a long experience in the market. But in reality, many red flags suggest this platform is not trustworthy. From the start, there…
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